Former CEO of Kazakhstan Kagazy Maxat Aripa Detained in the UAE for Fraud
Former CEO of Kazakhstan Kagazy, Maxat Aripa, wanted for large-scale fraud, has been detained in the UAE after an Interpol request from Kazakhstan.
Latest articles tagged with #Fraud
in Corruption / Kazakhstan,
Former Private Judicial Executor Investigated for Embezzlement in Kazakhstan
Authorities in the Kostanay region of Kazakhstan are investigating a criminal case involving a former private judicial executor who embezzled funds meant for the state and other creditors.
in Corruption / Kazakhstan,
Former Airport Security Officer Sentenced to 2 Years for Fraud in Uzbekistan
A former security officer at Tashkent International Airport sentenced to 2 years for engaging in fraudulent activities involving bribery.
in Corruption / Uzbekistan,
Turkish Authorities Deport Uzbek Citizen Wanted for Fraud
A 35-year-old man wanted for fraud was deported from Turkey to Uzbekistan after a joint operation between law enforcement agencies of both countries.
in Corruption / Uzbekistan,
Tajikistan's Anti-Corruption Agency Initiates Criminal Case Against Road Department Employee
The Anti-Corruption Agency of Tajikistan has initiated a criminal case against a department employee for fraud in the Sino district of Dushanbe.
in Corruption / Tajikistan,
Appeal Court Revises Sentence for Child Trafficking Convicts in Kazakhstan
The Court of Appeals in Kazakhstan upheld the original verdict of a woman sentenced to eight years in prison for trading minors in a helpless state and fraud, along with four others receiving three-year conditional sentences for the same charges.
in Corruption / Kazakhstan,
Corruption Scandal Unveiled in Andijan Region, Uzbekistan
The State Security Service of Uzbekistan has arrested individuals involved in fraud and bribery cases in the Asaka district of the Andijan region.
in Corruption / Uzbekistan,